Transaction Flow Analysis Expert Witnesses

Transaction flow analysis expert witnesses and consultants listed here may be able to form expert opinions, draft expert witness reports, provide expert witness testimony at deposition and/or trial as or serve as consulting (non-testifying) experts on transaction flow analysis. The transaction flow analysis expert witness listings on this page are typically from fields/areas of expertise such as: Cryptocurrency and Fraud.

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Mitchell Atiles, CFE, CAMS, TRM CI, Retired Law Enforcement

Cryptocurrency - Retired Law Enforcement

StonePath Investigations, LLC

Bronx, New York
Cryptocurrency, Fraud - Cryptocurrency tracing, Ethereum tracing, Transaction-flow analysis, Divorce crypto assets, Blockchain forensics, USDT tracing, DeFi tracing, Probate digital assets, Blockchain analysis, Stablecoin tracing, Wallet drainer, Digital assets, Wallet analysis, Crypto fraud, Bitcoin tracing, Exchange attribution, Hidden cryptocurrency
StonePath Investigations, LLC is a New York State licensed private investigative firm specializing in cryptocurrency tracing, blockchain forensics, and digital asset investigations. The firm assists attorneys, businesses, and private clients with the analysis of cryptocurrency transactions, wallet activity, exchange exposure, stablecoin transfers, and blockchain records. StonePath's work is frequently utilized in divorce, family law, probate, judgment enforcement, fraud, and business dispute matters involving digital assets. StonePath prepares blockchain tracing reports, transaction chronologies, wallet analyses, source documentation, and investigative exhibits to support case evaluation, litigation strategy, and informed decision-making. Services include cryptocurrency tracing, blockchain transaction analysis, exchange attribution research, wallet analysis, source and flow of funds analysis, cross-chain tracing, DeFi investigations, digital asset fraud investigations, and matters...